| Name: | MERIT DISTRIBUTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1999 (25 years ago) |
| Date of dissolution: | 01 Nov 2006 |
| Entity Number: | 2413966 |
| ZIP code: | 76503 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | ATTN: LEGAL DEPT, PO BOX 6115, TEMPLE, TX, United States, 76503 |
| Principal Address: | 4747 MCLANE PARKWAY, TEMPLE, TX, United States, 76504 |
| Name | Role | Address |
|---|---|---|
| MCLANE COMPANY, INC. | DOS Process Agent | ATTN: LEGAL DEPT, PO BOX 6115, TEMPLE, TX, United States, 76503 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM G ROSIER | Chief Executive Officer | 4747 MCLANE PARKWAY, TEMPLE, TX, United States, 76504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-16 | 2006-11-01 | Address | PO BOX 6115, TEMPLE, TX, 76503, 6115, USA (Type of address: Service of Process) |
| 1999-08-30 | 2006-11-01 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-08-30 | 2001-08-16 | Address | P.O. BOX 6115, TEMPLE, TX, 76503, 6115, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061101000833 | 2006-11-01 | SURRENDER OF AUTHORITY | 2006-11-01 |
| 051012002084 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030819002402 | 2003-08-19 | BIENNIAL STATEMENT | 2003-08-01 |
| 010816002342 | 2001-08-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 990830000313 | 1999-08-30 | APPLICATION OF AUTHORITY | 1999-08-30 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
